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Danger Visiting NOVOX in Cyprus, office exists
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2019-04-29 
NVX
Danger The Address of FINEXO in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-29 
FINEXO
Danger Visiting Cypriot broker Fathomwma
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-28 
Fathom WMA
Danger Cypriot Broker GWG with Hallmarks of Scam
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-04-09 
GWG
Danger The Office of Admiral Markets in Cyprus is Bogus
Field SurveyRegion： Cyprus
CyprusField Survey Time：2019-03-12 
Admiral Markets
Danger BMFN Has Moved Away in Australia
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2019-02-01 
BMFN
Danger The Office of WistonFX in Australia is Bogus
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-15 
WistonFX
Danger Australian broker CITILINK nowhere to be found
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-15 
CITILINK
Danger Australian broker IGlobal suspected to use false address
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-11 
iGlobal
Danger The Employees of DCM Arrested in Shanghai
Field SurveyRegion： 
China
ChinaField Survey Time：2019-01-08 
DCM
Danger Chinese broker Tophold amid media maelstrom, door closed and noncooperative
Field SurveyRegion： China
ChinaField Survey Time：2019-01-07 
Tophold
Danger ODIN’s Website Closed, with Fake Address in Australia
Field SurveyRegion： Australia
AustraliaField Survey Time：2019-01-05 
ODIN
Danger The Regulatory Information of FXOpen in Australia is Fictitious
Field SurveyRegion： Australia
AustraliaField Survey Time：2018-12-28 
FXOpen
Danger Cyprus
CyprusNVX 2019-04-29
Danger Cyprus
CyprusFINEXO 2019-04-29
Danger Cyprus
CyprusFathom WMA 2019-04-28
Danger Cyprus
CyprusGWG 2019-04-09
Danger Cyprus
CyprusAdmiral Markets 2019-03-12
Danger Australia
AustraliaBMFN 2019-02-01
Danger Australia
AustraliaWistonFX 2019-01-15
Danger Australia
AustraliaCITILINK 2019-01-15
Danger Australia
AustraliaiGlobal 2019-01-11
Danger China
ChinaDCM 2019-01-08
Danger China
ChinaTophold 2019-01-07
Danger Australia
AustraliaODIN 2019-01-05
Danger Australia
AustraliaFXOpen 2018-12-28
Field Survey Broker
Regulated
BOQ
8.23
ScoreOver 20 yearsRegulated in AustraliaMarket Making(MM)Global BusinessMedium potential risk
No Regulation
SK markets
1.17
Score1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Magic Compass
6.99
Score5-10 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaMedium potential risk
Regulated
FXlift
4.70
Score10-15 yearsRegulated in CyprusMarket Making(MM)Suspicious biz areaHigh potential risk
No Regulation
Profitto
1.51
Score5-10 yearsSuspicious Regulatory LicenseHigh potential risk
